Replacement - Result of AGM | Company Announcement

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16.	To approve the Currys plc Long Term Incentive Plan 2026	719,345,626	98.87	8,204,636	1.13	727,550,262	67.20%	7,668,894
17.	Authority to allot shares	732,023,150	99.57	3,160,528	0.43	735,183,678	67.90%	35,478

Resolutions		Votes For		Votes Against		Votes Total	Issued Share Capital Voted	Votes Withheld
Resolutions		Number	%	Number	%	Number	%	Number
1.	To receive the Annual Report and Accounts, including the strategic report and the reports of the directors and auditor for the period ended 2 May 2026	732,501,994	99.99	73,644	0.01	732,575,638	67.66%	2,643,518
2.	To approve the Directors' Annual Remuneration Report	719,768,702	97.90	15,411,356	2.10	735,180,058	67.90%	39,098
3.	To declare a final dividend of 2.25p per ordinary share for the year ended 2 May 2026	735,075,542	99.98	123,084	0.02	735,198,626	67.90%	20,530
4.	To elect Rune Bjerke as a director	585,785,810	79.68	149,397,909	20.32	735,183,719	67.90%	35,437
5.	To elect Elaine Bucknor as a director	734,917,668	99.97	256,438	0.03	735,174,106	67.90%	45,050
6.	To elect Fredrik Tønnesen as a director	735,132,407	99.99	53,180	0.01	735,185,587	67.90%	33,569
7.	To re-elect Ian Dyson as a director	638,408,953	86.84	96,780,196	13.16	735,189,149	67.90%	30,007
8.	To re-elect Magdalena Gerger as a director	715,485,795	97.32	19,676,381	2.68	735,162,176	67.90%	56,980
9.	To re-elect Steve Johnson as a director	735,063,797	99.98	111,711	0.02	735,175,508	67.90%	43,648
10.	To re-elect Bruce Marsh as a director	733,393,069	99.76	1,784,487	0.24	735,177,556	67.90%	41,600
11.	To re-elect Octavia Morley as a director	722,612,150	98.29	12,563,429	1.71	735,175,579	67.90%	43,577
12.	To re-elect Adam Walker as a director	735,063,213	99.98	113,707	0.02	735,176,920	67.90%	42,236
13.	To re-appoint KPMG LLP as auditor of the Company	734,972,959	99.97	214,682	0.03	735,187,641	67.90%	31,515
14.	To authorise the directors to determine the auditor's remuneration	735,003,077	99.98	171,380	0.02	735,174,457	67.90%	44,699
15.	To authorise political donations not exceeding £25,000 in total	734,551,778	99.91	652,900	0.09	735,204,678	67.90%	14,478
16.	To approve the Currys plc Long Term Incentive Plan 2026	719,345,626	98.87	8,204,636	1.13	727,550,262	67.20%	7,668,894
17.	Authority to allot shares	732,023,150	99.57	3,160,528	0.43	735,183,678	67.90%	35,478
18.	Authority to dis-apply pre-emption rights *	734,859,658	99.96	320,277	0.04	735,179,935	67.90%	38,614
19.	Authority for the Company to purchase its own shares *	733,444,638	99.90	705,176	0.10	734,149,814	67.81%	1,069,342
20.	Authority to call general meetings at short notice *	721,663,412	98.16	13,547,006	1.84	735,210,418	67.90%	8,738

Replacement - Result of AGM

Summary by AI ^BETAClose X

11 September 2026

CURRYS PLC

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UK 100

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